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CHEZ BOUBA

Actief
Edouard Pinoyplein 12 ·1160 Oudergem, België
BE 1003.358.694
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 4
05-09-2025
v3.2
05-09-2025
Zetelwijziging
23-12-2024
v3.2
23-12-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
29-04-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • ENNANAA Aicha — Bestuurder
  • ZAROILI Chafik — Bestuurder
  • BENSAHAB Yassine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZAROILI Chafik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "Monsieur ZAROILI Chafik d\u00E9missionne de son poste d\u0027administrateur \u00E0 partir du 25/03/2026, d\u00E9charge lui est accord\u00E9e pour son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENSAHAB Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "Monsieur BENSAHAB Yassine d\u00E9missionne de son poste d\u0027administrateur \u00E0 partir du 25/03/2026 d\u00E9charge lui est accord\u00E9e pour son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENNANAA Aicha",
        "address": "4420Saint Nicolas Rue de l\u0027Europe 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Madame ENNANAA Aicha domicili\u00E9e \u00E0 4420Saint Nicolas Rue de l\u0027Europe 30 est nomm\u00E9e administrateur \u00E0 partir du 01/04/2026t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dru",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-29",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "CHEZ BOUBA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
05-09-2025 Zetelverplaatsing binnen Auderghem Zetelwijziging
  • Avenue Tedesco 5, 1160 Auderghem → Place Edouard Pinoy 12, 1160 Auderghem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Place Edouard Pinoy",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le si\u00E9ge social est transf\u00E9r\u00E9 \u00E0 1160 Auderghem Place Edouard Pinoy, 12 \u00E0 partir du 01/08/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "CHEZ BOUBA",
    "legal_form": "SRL"
  }
}
05-09-2025 Zetelverplaatsing naar Auderghem Zetelwijziging
  • 1160 Auderghem Place Edouard Pinoy, 12
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem Place Edouard Pinoy, 12",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Edouard Pinoy",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "Le si\u00E9ge social est transf\u00E9r\u00E9 \u00E0 1160 Auderghem Place Edouard Pinoy, 12 \u00E0 partir du 01/08/2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "CHEZ BOUBA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BENSAHAB Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
23-12-2024 2 bestuurders benoemd Bestuurswijziging·Jean VAN den WOUWER
  • BENSAHAB Yassine — Bestuurder
  • ZAROILI Chafik — Bestuurder
Notaris: Jean VAN den WOUWER · Brussel
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENSAHAB Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAROILI Chafik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAROILI Chafik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "GIGA FLOORS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "statuten",
    "volmachten"
  ],
  "corrected_publication_numac": null
}
23-12-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BENSAHAB Yassine — Bestuurder
  • ZAROILI Chafik — Bestuurder
  • ZAROILI Chafik — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZAROILI Chafik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de huidige zaakvoerder, zijnde: 1. De heer ZAROILI Chafik, voornoemd. Hier vertegenwoordigd en die aanvaardt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENSAHAB Yassine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming, als niet-statutaire bestuurder voor een onbepaalde duur, van: 1. De heer BENSAHAB Yassine, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAROILI Chafik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming, als niet-statutaire bestuurder voor een onbepaalde duur, van: ... 2. De heer ZAROILI Chafik, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "GIGA FLOORS BELGIUM",
    "legal_form": "BV"
  }
}
23-12-2024 Zetelverplaatsing van Essen naar Oudergem Zetelwijziging
  • Steenovenstraat 81, 2910 Essen → Tedescolaan 5, 1160 Oudergem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels",
        "street": "Tedescolaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Essen",
        "region": "Vlaams",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": "B",
        "street_number": "81"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar het Brusses Hoofdstedelijk Gewest, meer bepaald naar volgend adres: 1160 Oudergem, Tedescolaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "GIGA FLOORS BELGIUM",
    "legal_form": "BV"
  }
}
23-12-2024 Zetelverplaatsing van Essen naar Oudergem Zetelwijziging·Jean VAN den WOUWER
  • Steenovenstraat 81B : 2910 Essen → 1160 Oudergem, Tedescolaan 5
Notaris: Jean VAN den WOUWER · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Oudergem, Tedescolaan 5",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tedescolaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenovenstraat 81B : 2910 Essen",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "81B",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "GIGA FLOORS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VAN den WOUWER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Neergelegd",
    "uitgifte",
    "statuten",
    "volmachten"
  ]
}
2023
15-12-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2910 Essen, Steenovenstraat 81B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZAROILI Chafik",
        "niss": null,
        "address": "2910 Essen, Steenovenstraat, 81B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ZAROILI Chafik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1003.358.694",
    "name_full": "GIGA FLOORS BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-11",
  "post_incorporation_mandates": []
}